Officer:
Daly - Michael Patrick
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Brookfield Infrastructure Partners Limited | Vice-president | 18-JUN-2007 | 29-JUL-2008 | 18-MAY-2007 | Bermuda | - | Paradise Papers |
| BIP Bermuda Holdings III Limited | Is signatory for | - | - | 09-NOV-2007 | Bermuda | - | Paradise Papers |
| BIP Bermuda Holdings III Limited | Director | 13-NOV-2007 | 06-JUN-2008 | 09-NOV-2007 | Bermuda | - | Paradise Papers |
| BIP Bermuda Holdings II Limited | Is signatory for | - | - | 09-NOV-2007 | Bermuda | - | Paradise Papers |
| BIP Bermuda Holdings II Limited | Director | 13-NOV-2007 | 06-JUN-2008 | 09-NOV-2007 | Bermuda | - | Paradise Papers |
| BIP Bermuda Holdings I Limited | Is signatory for | - | - | 09-NOV-2007 | Bermuda | - | Paradise Papers |
| BIP Bermuda Holdings I Limited | Director | 13-NOV-2007 | 06-JUN-2008 | 09-NOV-2007 | Bermuda | - | Paradise Papers |
| Pillar Insurance Company (Bermuda) Limited | Director | 17-APR-2003 | 09-OCT-2008 | 06-APR-2000 | Bermuda | - | Paradise Papers |
| Brookfield Infrastructure General Partner Limited | Is signatory for | - | - | 23-NOV-2007 | Bermuda | - | Paradise Papers |
| Brookfield Infrastructure General Partner Limited | Vice-president | 04-DEC-2007 | 29-JUL-2008 | 23-NOV-2007 | Bermuda | - | Paradise Papers |
| Cassatt Private Trust Company, Ltd. | Director | 09-NOV-2006 | 16-NOV-2011 | 18-JUN-1993 | Bermuda | - | Paradise Papers |
| Brookfield (US) Investments Ltd. | Director | 24-OCT-2007 | 06-JUN-2008 | 23-OCT-2007 | Bermuda | - | Paradise Papers |
| Brookfield (US) Investments Ltd. | Chairman | 24-OCT-2007 | 06-JUN-2008 | 23-OCT-2007 | Bermuda | - | Paradise Papers |
| Brookfield Asset Management Holdings Ltd. | Director | 15-MAR-2006 | 06-JUN-2008 | 06-MAR-2006 | Bermuda | - | Paradise Papers |
| Brookfield Asset Management Holdings Ltd. | Chairman | 15-MAR-2006 | 06-JUN-2008 | 06-MAR-2006 | Bermuda | - | Paradise Papers |
| Imagine Group Holdings Limited | Chief financial officer | 08-JAN-2002 | 30-SEP-2012 | 07-SEP-2000 | Bermuda | - | Paradise Papers |
| Imagine Group Holdings Limited | Director | 17-APR-2003 | 30-SEP-2012 | 07-SEP-2000 | Bermuda | - | Paradise Papers |
| Cassatt Insurance Company, Ltd. | Director | 09-NOV-2006 | - | 24-JUN-1991 | Bermuda | - | Paradise Papers |
| Affiliated Chemical Insurance Ltd. | Chief financial officer | 29-APR-2003 | 29-NOV-2006 | 16-FEB-1995 | Bermuda | - | Paradise Papers |
| Affiliated Chemical Insurance Ltd. | President | 28-SEP-2005 | 29-NOV-2006 | 16-FEB-1995 | Bermuda | - | Paradise Papers |
| Affiliated Chemical Insurance Ltd. | Director | 29-APR-2003 | 29-NOV-2006 | 16-FEB-1995 | Bermuda | - | Paradise Papers |
| ETC Holdings Ltd. | Director | 15-JUN-2006 | 05-JUN-2008 | 15-JUN-2006 | Bermuda | - | Paradise Papers |
| ETC Holdings Ltd. | President | 15-JUN-2006 | 05-JUN-2008 | 15-JUN-2006 | Bermuda | - | Paradise Papers |
| Brookfield International Investments Ltd. | Director | 14-AUG-2006 | 21-AUG-2008 | 15-JUN-2006 | Bermuda | - | Paradise Papers |
| Brookfield International Investments Ltd. | President | 14-AUG-2006 | 21-AUG-2008 | 15-JUN-2006 | Bermuda | - | Paradise Papers |
| Perspective Financial Products Limited | Is signatory for | - | - | 09-APR-1998 | Bermuda | - | Paradise Papers |
| Perspective Financial Products Limited | Director | 26-SEP-2001 | 23-JUN-2006 | 09-APR-1998 | Bermuda | - | Paradise Papers |
| Perspective Financial Products Limited | Vice-president | 17-APR-2003 | 25-JAN-2006 | 09-APR-1998 | Bermuda | - | Paradise Papers |
| Perspective Financial Products Limited | President | 25-JAN-2006 | 23-JUN-2006 | 09-APR-1998 | Bermuda | - | Paradise Papers |
| CWG Holdings (Bermuda) Limited | Director | 22-OCT-2003 | 13-AUG-2008 | 06-OCT-2003 | Bermuda | - | Paradise Papers |
| CWG Holdings (Bermuda) Limited | President | 05-NOV-2003 | 31-MAR-2008 | 06-OCT-2003 | Bermuda | - | Paradise Papers |
| CWG Holdings (Bermuda) Limited | Chairman | 14-OCT-2005 | 13-AUG-2008 | 06-OCT-2003 | Bermuda | - | Paradise Papers |
| AMERICAN RESOURCE CORPORATION LIMITED | Shareholder | - | - | 27-AUG-1981 | Bermuda | - | Paradise Papers |
| AMERICAN RESOURCE CORPORATION LIMITED | President | 20-MAR-2008 | 07-AUG-2008 | 27-AUG-1981 | Bermuda | - | Paradise Papers |
| AMERICAN RESOURCE CORPORATION LIMITED | Director | 15-DEC-2005 | 07-AUG-2008 | 27-AUG-1981 | Bermuda | - | Paradise Papers |
| Enterprise Reinsurance Limited | Is signatory for | - | - | 03-JAN-1997 | Bermuda | - | Paradise Papers |
| Enterprise Reinsurance Limited | Vice-president | 31-DEC-2001 | 30-SEP-2012 | 03-JAN-1997 | Bermuda | - | Paradise Papers |
| Enterprise Reinsurance Limited | Chief financial officer | 31-DEC-2001 | 30-SEP-2012 | 03-JAN-1997 | Bermuda | - | Paradise Papers |
| Enterprise Reinsurance Limited | Director | 27-SEP-2001 | 31-DEC-2001 | 03-JAN-1997 | Bermuda | - | Paradise Papers |
| Enterprise Reinsurance Limited | Director | 31-MAR-2002 | 30-SEP-2012 | 03-JAN-1997 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.